Marlon Guillermo Lara Orellana

PEP | HND

Last update: 20/06/2024

Name: Marlon Guillermo Lara Orellana

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marlon Guillermo Lara Orellana have any sanctions?

No, Marlon Guillermo Lara Orellana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marlon Guillermo Lara Orellana a PEP (Politically Exposed Person)?

Yes, Marlon Guillermo Lara Orellana is considered a PEP under the following countries' regulations: Honduras , Honduras .

3. What is the relationship between Marlon Guillermo Lara Orellana and the AML regulation in Honduras?

Marlon Guillermo Lara Orellana is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Marlon Guillermo Lara Orellana and the AML regulation in Honduras?

Marlon Guillermo Lara Orellana is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Marlon Guillermo Lara Orellana:

Name	Info	Source
Web del Comité Nacional Anticorrupción de la República de Honduras	PEPs	HND

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.